Board Meeting Announcement for Deccan Bearings Ltd - May 17, 2025

Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; and 4) Any other item. ENCLOSED HEREWITH THE INTIMATION OF DEREMENT OF BOARD MEETING DATED 03/05/2025 In pursuant to Regulation 29, 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in continuation of our previous Board Meeting intimation dated 29t April, 2025 for Board meeting to be held on Saturday 3 May, 2025 at 5:00 p.m. the board meeting now deferred to Saturday 17t May, 2025 at 4:00 p.m. due to Non availability of Chairman of Audit committee in the meeting. Deccan Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR DATED 17/05/2025 (As per BSE Announcement Dated on 03/05/2025)